Cases 1 - 10 of 30
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approx. $48,500.00 in U.S. Currency
as 2:2021mc00012
Claimant:
Min Guo, Xiaobing Wang and Lianfeng Li
Defendant:
Approximately $48,500.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Ho et al
as 3:2020cv03818
Defendant:
Michael S. Ho and Li H. Tay
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al
as 1:2020cv02546
Defendant:
$501,771.00 OF FUNDS ASSOCIATED, WITH AN EB-5 ACCOUNT, $24,209.85 OF FUNDS ASSOCIATED WITH TANG XIN AND LI XICHUN and $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 233,210.00 in Bank Funds
as 2:2019cv02989
Defendant:
233,210.00 in Bank Funds
Plaintiff:
United States of America
Claimant:
Ruping Li
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $408,750.00 in U.S. Currency
as 2:2019mc00050
Defendant:
Approximately $408,750.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Li Qui Lin
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